3BMEX1oPF1mKYaQ27vvdeAc9wJw5wBcFK13BMEX1oPF1mKYaQ27vvdeAc9wJw5wBcFK1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1oPF1mKYaQ27vvdeAc9wJw5wBcFK1 | -1 (1) | 0.0000 | 0.9330 | 3.8922 | 0.0000 | 1.5420 | 2.3502 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1oPF1mKYaQ27vvdeAc9wJw5wBcFK1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3669011 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.9330 |
| Maximum Balance Rank | 117535 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 558930 (01/17/2019 18:47) |
| Last Seen Block | 810470 (10/03/2023 13:24) |
| Account Age (Blocks) | 309796 |
| Account Age Rank | 3633332 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 3.8922 |
| Deposits From External Accounts Rank | 55603 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869009 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5420 |
| Withdrawls To External Accounts Rank | 56668 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3502 |
| Withdrawls To BitMEX Accounts Rank | 155764 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70397 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21090 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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